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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 18
  • 1
    Nottingham, Abigail Louise
    Born in November 1978
    Individual (26 offsprings)
    Officer
    2018-02-08 ~ 2021-09-27
    OF - Director → CIF 0
  • 2
    Tallentire, Robert John
    Born in January 1968
    Individual (79 offsprings)
    Officer
    2009-09-08 ~ 2013-01-14
    OF - Director → CIF 0
  • 3
    Graf, Philipp Urs
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2009-09-08 ~ 2017-07-12
    OF - Director → CIF 0
  • 4
    Leamon, Wayne Anthony
    Born in December 1960
    Individual (59 offsprings)
    Officer
    2009-09-08 ~ 2011-07-15
    OF - Director → CIF 0
  • 5
    Coleman, Holly
    Born in February 1974
    Individual (24 offsprings)
    Officer
    2017-03-16 ~ 2018-02-08
    OF - Director → CIF 0
  • 6
    Dyckhoff, James Christopher
    Born in August 1977
    Individual (34 offsprings)
    Officer
    2013-02-01 ~ 2017-03-16
    OF - Director → CIF 0
  • 7
    Clamen, Alexandre
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2020-11-11 ~ now
    OF - Director → CIF 0
  • 8
    Shah, Kavi
    Born in September 1987
    Individual (7 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 9
    Norton, Anthony
    Born in November 1978
    Individual (12 offsprings)
    Officer
    2021-09-27 ~ 2023-01-05
    OF - Director → CIF 0
  • 10
    Haswell, Stephen Andrew
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2017-09-20 ~ 2019-10-14
    OF - Director → CIF 0
  • 11
    Greenfield, James William
    Individual (133 offsprings)
    Officer
    2009-09-08 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 12
    Thompson, Robert Michael Alan
    Banker born in December 1971
    Individual (33 offsprings)
    Officer
    2013-02-01 ~ 2024-12-13
    OF - Director → CIF 0
  • 13
    Lewis, Anthony John
    Born in November 1975
    Individual (26 offsprings)
    Officer
    2011-10-31 ~ 2012-12-20
    OF - Director → CIF 0
  • 14
    Tan, Dominic
    Individual (74 offsprings)
    Officer
    2009-09-08 ~ 2010-06-23
    OF - Secretary → CIF 0
  • 15
    Shepherd, Olivia Ann
    Individual (55 offsprings)
    Officer
    2013-12-19 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 16
    Cifali, Deloshinee
    Born in December 1981
    Individual (17 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
  • 17
    Mantle, Helen Louise
    Individual (99 offsprings)
    Officer
    2010-06-23 ~ now
    OF - Secretary → CIF 0
  • 18
    MACQUARIE ROPEMAKER LIMITED - now
    MACQUARIE BANK INTERNATIONAL LIMITED
    - 2021-09-22 06309906 01802574
    MACQUARIE BANC INTERNATIONAL LIMITED - 2008-01-16
    MACQUARIE BANC EUROPE LIMITED - 2007-12-07
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MACQUARIE INVESTMENTS 3 LIMITED

Period: 2009-09-08 ~ now
Company number: 07012592 05708696... (more)
Registered name
MACQUARIE INVESTMENTS 3 LIMITED - now 05708696... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • MACQUARIE INVESTMENTS 3 LIMITED
    Info
    Registered number 07012592
    Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    PRIVATE LIMITED COMPANY incorporated on 2009-09-08 (16 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.